Statements: Community State Bank

Canonical ID: us-fed-eebde61021472842c3a22cffb856b4c3e2cce315 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Avilla, IN, USA	eng	us_fed_enforcements	`us-fed-eebde61021472842c3a22cffb856b4c3e2cce315`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-eebde61021472842c3a22cffb856b4c3e2cce315`	2024-12-05
`Company:id`	6ab60e6de23c80bbcf9fe4ce912958c3e6ffed0e	eng	us_fed_enforcements	`us-fed-eebde61021472842c3a22cffb856b4c3e2cce315`	2025-08-25
`Company:name`	Community State Bank	eng	us_fed_enforcements	`us-fed-eebde61021472842c3a22cffb856b4c3e2cce315`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-eebde61021472842c3a22cffb856b4c3e2cce315`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2003/200308202/default.htm	eng	us_fed_enforcements	`us-fed-eebde61021472842c3a22cffb856b4c3e2cce315`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-eebde61021472842c3a22cffb856b4c3e2cce315`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-eebde61021472842c3a22cffb856b4c3e2cce315`	2024-12-05